Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
BE IT RESOLVED THAT the Minutes of the February 1, 2024, Infrastructure Services Committee Meeting be adopted as circulated.
Moved by Roger Mulligan, seconded by Jock Pirrie
Carried
BE IT RESOLVED THAT the Infrastructure Services Committee recommends that Council grant pre-budget approval at an upset limit of $80,000 + HST and authorize staff to obtain proposals for a detailed visual inspection and feasibility study of the Dean Lake Bridge.
Moved by Roger Mulligan, seconded by Jock Pirrie
Carried
BE IT RESOLVED THAT the Infrastructure Services Committee recommend that Council authorize staff to advise Circular Materials that the Municipality of Huron Shores will not enter into an agreement to provide blue box services during the transition period; AND THAT staff continue to work with Circular Materials to ensure they have information needed to take over full operational and financial responsibility for the blue box program.
Moved by Jock Pirrie, seconded by Roger Mulligan
Carried
WHEREAS a potential contractor of MTO's Highway 129 Reconstruction project has requested the use of municipal property located off Walker Road to set up an asphalt plant and bulk storage yard for excess materials; AND WHEREAS the proposed location is currently zoned Waste Management (MWD), with permitted uses being a waste management facility, recycling depot, or sewage treatment plant; NOW THEREFORE BE IT RESOLVED THAT the Infrastructure Services Committee recommends that Council authorize staff to proceed with an application to rezone the proposed location from Waste Management (MWD) to Heavy Industrial (M2) to facilitate an asphalt plant and bulk storage yard.
Moved by Tim Currie, seconded by Jock Pirrie
Carried
BE IT RESOLVED THAT the Infrastructure Services Committee recommends that Council authorizes staff to tender for the 2024 surface treatment and calcium requirements.
Moved by Roger Mulligan, seconded by Tim Currie
Carried
BE IT RESOLVED THAT the Infrastructure Services Committee does adjourn at 3:46 p.m.